DOSSIERS / CROSS SX LIMITED
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Company dossier

CROSS SX LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-07-25
KYBE ID: GB-10293068 · 10293068 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
CROSS SX LIMITED
uk_ch
10293068
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2016-07-25
uk_ch
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
uk_ch
46690 - Wholesale of other machinery and equipment · 61900 - Other telecommunications activities
uk_ch

Ownership structure

2 entities
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Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

05092653 LIMITEDliquidationADVERTISING MEDIA SERVICES LIMITEDliquidationAEROSOL LTDliquidationALL ABOUT BRANDS PLCliquidationALTERNATIVE CREDIT INVESTMENTS LIMITEDliquidationAMSRIC HOLDINGS LIMITEDliquidationANGLO TANZANIA GOLD LIMITEDactiveARDKILLY LIMITEDactiveBLACKLIST101 LIMITEDliquidationBRAND FAITH LIMITEDliquidationBRANDSMITHS LIMITEDliquidationBRIDE VALLEY PARTNERS LLPactiveCHAS MORTIMER LIMITEDliquidationCITY WALL CORPORATION (LEEDS) LIMITEDliquidationCLIPPER GIFTS LIMITEDactiveCOOPER CLEGG LIMITEDactiveDF25 LIMITEDliquidationDP UK HOLDINGS LIMITEDliquidationFIBREGLASS MOULDING SERVICES LTDliquidationFITZROVIA PROPERTY INVESTMENTS LIMITEDliquidation

+32 more

People with significant control

1 people
NameRoleFromSource
Liliana Condomittibeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100